Countrywide Estate Agents (South) Limited
Countrywide Estate Agents (South) Limited
#02276358 • Active
Founded: 12/07/1988
Industries: Non-trading company
Location: Leighton Buzzard
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Adrian Paul Scott | Group Lender Services Managing Director | 30/06/2024 | British | 62 years |
| Richard John Twigg | Group Chief Finance And Commercial Officer | 30/11/2021 | British | 60 years |
Role:
Group Lender Services Managing Director
Appointed:
30/06/2024
Nationality:
British
Age:
62 years
Role:
Group Chief Finance And Commercial Officer
Appointed:
30/11/2021
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Countrywide Group Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
| Countrywide Limited | Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Deutsche Bank Ag, London Branch (Security Agent) Satisfied
Created 28/06/2007Land investments scheme rights plant and machinery credit balances book debts insurances relevant co...
Properties
2 properties
Regions
2
Freehold
0
Leasehold
2
SOUTH EAST
Office premises at 18 to 20 High Street, Ringwood
Leasehold
Added 13/12/2006 • NEW FOREST
SOUTH WEST
Units 3 and 4, The Saxon Centre, Bargates, Christchurch
Leasehold
Added 23/08/1993 • BOURNEMOUTH, CHRISTCHURCH AND POOLE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/10/2024 | Accounts | Legacy | View (73 pages) |
| 13/10/2024 | Other | Legacy | View (3 pages) |
| 13/10/2024 | Other | Legacy | View (1 page) |
| 24/09/2024 | Other | Legacy | View (1 page) |
| 24/09/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (10 pages) |